Money laundering

153 days ago

Victoria – possible money laundering at one subsidiary but what about the 57 others?

The annual report from carpets roll up/financial engineering play Victoria (VCP), run by colourful Geoff Wilding, is out this morning and contains a shocking admission. But there may well be far more, here is why we do not know what skeletons are rattling in Victoria’s closet.

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2247 days ago

Beaufort - it gets worse - named in $50m fraud and Money laundering case in US

Is this why the FCA put Beaufort into special administration today? Not only is it insolvent but here is a press release from New York. Ouch.

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2748 days ago

Exclusive: New World Oil & Gas - RTO off because of the Kazakh bank heist & Niel Petroleum money laundering

This needs to be the day when London's worst Nomad Roland "Fatty" Cornish is drummed out of the City of London for good. This will shock you. New World Oil & Gas (NEW) has abandoned the RTO with Big Sofa but has not said specifically why. So let me assist.

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2917 days ago

BREAKING: The Uramin Scandal - another shocker for AIM, damning Canadian Report & arrests in France

The sale of AIM & TSX listed Uramin to France's Areva is shaping up to be the biggest scandal in the world of mining since Bre-X. It has almost brought down Areva and in France the husband of the head of Areva has already had his collar felt within the past few weeks for insider dealing and money laundering. Our source at the heart of the investigation indicate other arrests are imminent. And the scandal is also threatening to bounce back to the AIM casino.

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